MIXPOST LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7SS

Company number 01859181
Status Active
Incorporation Date 29 October 1984
Company Type Private Limited Company
Address 53 HILLGATE PLACE, LONDON, ENGLAND, W8 7SS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Anthony Moncrieff Whittome as a director on 22 September 2016; Termination of appointment of Anthony Moncrieff Whittome as a secretary on 22 September 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of MIXPOST LIMITED are www.mixpost.co.uk, and www.mixpost.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mixpost Limited is a Private Limited Company. The company registration number is 01859181. Mixpost Limited has been working since 29 October 1984. The present status of the company is Active. The registered address of Mixpost Limited is 53 Hillgate Place London England W8 7ss. . EVANS, Richard Morgan is a Director of the company. HORSTKAMP, Elizabeth is a Director of the company. Secretary JOHNSON, Alan Michael Borthwick has been resigned. Secretary WHITTOME, Anthony Moncrieff has been resigned. Director FREEMANTLE, Anthony Stewart has been resigned. Director JOHNSON, Alan Michael Borthwick has been resigned. Director KARTHIGESU, Suresh Kumar has been resigned. Director WHITTOME, Anthony Moncrieff has been resigned. The company operates in "Residents property management".


Current Directors

Director
EVANS, Richard Morgan
Appointed Date: 21 November 2006
65 years old
Director
HORSTKAMP, Elizabeth
Appointed Date: 24 July 1999
75 years old

Resigned Directors

Secretary
JOHNSON, Alan Michael Borthwick
Resigned: 18 November 1994
Secretary
WHITTOME, Anthony Moncrieff
Resigned: 22 September 2016
Appointed Date: 03 November 1994
Director
FREEMANTLE, Anthony Stewart
Resigned: 01 May 1996
90 years old
Director
JOHNSON, Alan Michael Borthwick
Resigned: 03 November 1994
81 years old
Director
KARTHIGESU, Suresh Kumar
Resigned: 25 May 2006
Appointed Date: 08 June 1995
67 years old
Director
WHITTOME, Anthony Moncrieff
Resigned: 22 September 2016
80 years old

Persons With Significant Control

Mr Richard Morgan Evans
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Moncrieff Whittome
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Elizabeth Horstkamp Ma Cart Ab
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIXPOST LIMITED Events

22 Sep 2016
Termination of appointment of Anthony Moncrieff Whittome as a director on 22 September 2016
22 Sep 2016
Termination of appointment of Anthony Moncrieff Whittome as a secretary on 22 September 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
10 Aug 2016
Registered office address changed from 53 Hillgate Place 53 Hillgate Place London Uk W8 7SS United Kingdom to 53 Hillgate Place London W8 7SS on 10 August 2016
10 Aug 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 89 more events
13 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1987
New director appointed
23 Jul 1987
New secretary appointed;new director appointed
01 Jun 1987
Registered office changed on 01/06/87 from: 53 hillgate place london W8 7SS

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